| Entity Name: | MOON LAKE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON LAKE ESTATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000184762 |
| FEI/EIN Number |
82-2633821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2858 Roehampton Close, Tarpon Springs, FL, 34688, US |
| Mail Address: | 2858 Roehampton Close, Tarpon Springs, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN MEGAN | Manager | 15704 ALTOLINDA LN., TAMPA, FL, 33624 |
| BAINS SARAH | Manager | 2858 Roehampton Close, Tarpon Springs, FL, 34688 |
| BAINS SARAH | Agent | 2858 Roehampton Close, Tarpon Springs, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 2858 Roehampton Close, Tarpon Springs, FL 34688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 2858 Roehampton Close, Tarpon Springs, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-03 | 2858 Roehampton Close, Tarpon Springs, FL 34688 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-03 | BAINS, SARAH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-07-03 |
| Florida Limited Liability | 2017-08-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
